Key facts
strike_offMULTIKATASKEVES LIMITED
DRCIP data.gov.cy
HE175550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-29
DRCIP data.gov.cy
Μηλιού, 8726, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
MULTIKATASKEVES LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
16 totalA. YFANTIS ENTERPRISES LIMITEDCDBF LTDC.D. CONCEPT MANAGEMENT LIMITEDKATERINA IOANNIDOU ENTERPRISES LTDOCYANSPAPOLANYI UNLIMITED LTDTELMEC LIMITEDTHALASYS COLLECTION LIMITEDTHE BREWBARNTHE BREWBARN BREWERYZ & X HOLDINGS LIMITEDZ & X HOLIDAY VILLAS LIMITEDZ & X MECHANICAL INSTALLATIONS LIMITEDΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔΚΑΦΕΝΕΙΟ ΜΕΖΕΔΟΠΩΛΕΙΟ ''Ο ΠΑΓΚΡΑΤΙΟΣ''
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥ | director | — | Cyprus registry |
| MALI (SECRETARIAL) LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100